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Hallswelle Management Limited (reg no 02864482) is a private limited company started on 1993-10-20. The firm is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Changed on 2004-05-10, the previous name this company utilized was Hugi Limited. Hallswelle Management Limited operates SIC: 70229 which means "management consultancy activities other than financial management", SIC: 82110 - "combined office administrative service activities".

Company details

Name Hallswelle Management Limited
Number 02864482
Date of Incorporation: 1993-10-20
End of financial year: 05 January
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code: 70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities

As for the 3 directors that can be found in the company, we can name: Jasmine H. (in the company from 01 February 2015), Joanita D. (appointment date: 01 May 2004), Marilyn S. (appointed on 26 October 2000). The Companies House reports 2 persons of significant control, namely: Joanita D. owns 1/2 or less of shares, 1/2 or less of voting rights, Marilyn S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 106,458 135,895 123,235 162,161 160,923 139,291 156,519 187,360 201,395 222,070 212,968 252,057 304,215
Total Assets Less Current Liabilities 69,008 139,960 128,585 89,780 109,772 112,010 139,093 163,071 168,194 189,187 188,714 211,997 225,426
Fixed Assets 8,262 4,065 5,350 7,912 7,170 5,076 - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 69,008 75,899 74,792 89,780 109,772 112,010 - - - - - - -
Tangible Fixed Assets 8,262 4,065 5,350 7,912 7,170 5,076 - - - - - - -

People with significant control

Joanita D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Marilyn S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, April 2024 | accounts 		Free Download (8 pages)

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